{"id":13722,"date":"2025-06-20T15:39:53","date_gmt":"2025-06-20T12:39:53","guid":{"rendered":"https:\/\/ceccarbucuresti.ro\/ro\/?p=13722"},"modified":"2025-06-20T15:39:55","modified_gmt":"2025-06-20T12:39:55","slug":"actorii-cheie-in-combaterea-criminalitatii-economico-financiare-reuniti-la-cea-de-a-treia-editie-a-conferintei-de-contabilitate-criminalistica-organizata-de-ceccar","status":"publish","type":"post","link":"https:\/\/ceccarbucuresti.ro\/ro\/2025\/06\/20\/actorii-cheie-in-combaterea-criminalitatii-economico-financiare-reuniti-la-cea-de-a-treia-editie-a-conferintei-de-contabilitate-criminalistica-organizata-de-ceccar\/","title":{"rendered":"Actorii-cheie \u00een combaterea criminalit\u0103\u021bii economico-financiare, reuni\u021bi la cea de-a treia edi\u021bie a Conferin\u021bei de contabilitate criminalistic\u0103, organizat\u0103 de CECCAR"},"content":{"rendered":"<section   class=\"fw-main-row  auto  fw-section-position-back\"    >\n\t\t\t<div class=\"fw-container\" >\n\t\t<div class=\"fw-row\">\n\t<div id=\"column-69e0253b24738\" class=\"fw-col-sm-12 tf-sh-70ab80a7acc5fb2d5f7c737e8b7a342c\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t<div class=\"fw-text-box tf-sh-8991b63000d72466fe010718e74e1a9b \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif;\">\u00centr-un mediu economic tot mai vulnerabil la riscuri sistemice, fraude sofisticate \u0219i mecanisme de disimulare financiar\u0103,\u00a0<strong>contabilitatea criminalistic\u0103 se afirm\u0103 ca un domeniu emergent \u0219i strategic<\/strong>, aflat la intersec\u021bia dintre contabilitate, guvernan\u021b\u0103 \u0219i sistemul de justi\u021bie. Contabilitatea criminalistic\u0103 devine\u00a0<strong>arta \u0219i \u0219tiin\u021ba de a descifra adev\u0103rul din spatele cifrelor<\/strong>.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif;\">Conferin\u021ba cu tema\u00a0<em>Contabilitatea criminalistic\u0103 \u00een era Smart Accounting<\/em>, organizat\u0103 de CECCAR la Constan\u021ba mar\u021bi, 17 iunie a.c., a reunit exper\u021bi contabili \u0219i reprezentan\u021bi ai autorit\u0103\u021bilor de aplicare a legii \u2013 Direc\u021bia Na\u021bional\u0103 Anticorup\u021bie (DNA), Direc\u021bia de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism (DIICOT), Ministerul Afacerilor Interne (MAI) \u2013 Direc\u021bia General\u0103 Anticorup\u021bie (DGA) \u0219i\u00a0Inspectoratul General al Poli\u021biei Rom\u00e2ne (IGPR) \u2013 Direc\u021bia de Investigare a Criminalit\u0103\u021bii Economice (DICE) \u2013 pentru a explora acest nou teritoriu profesional \u0219i pentru a identifica direc\u021bii comune de dezvoltare.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif;\">Dezbaterile au subliniat importan\u021ba contabilit\u0103\u021bii \u00een comunicarea informa\u021biilor financiare esen\u021biale despre o afacere \u2013\u00a0<strong>\u201econtabilitatea este limbajul afacerilor\u201d\u00a0\u00a0<\/strong>(Warren Buffett)<strong>.\u00a0<\/strong>S-asubliniat c\u0103 pentru a \u00een\u021belege cu adev\u0103rat starea de fapt a unei afaceri, este necesar\u00a0<strong>s\u0103 \u00een\u021belegi contabilitatea<\/strong>, deoarece aceasta ofer\u0103 o imagine clar\u0103 \u0219i complet\u0103 a performan\u021bei financiare \u0219i a s\u0103n\u0103t\u0103\u021bii unei companii. De asemenea, s-a pus \u00een eviden\u021b\u0103\u00a0<strong>tranzi\u021bia de la contabilitate reactiv\u0103 la contabilitate proactiv\u0103.<\/strong>\u00a0Contabilitatea nu mai este doar despre ce s-a \u00eent\u00e2mplat, ci \u0219i despre cum protej\u0103m viitorul. Domeniul financiar-contabil se afl\u0103 \u00een plin\u0103 revolu\u021bie a transform\u0103rii digitale, marcat\u0103 de integrarea accelerat\u0103 a tehnologiilor emergente \u2014 de la inteligen\u021b\u0103 artificial\u0103 generativ\u0103 \u0219i automatiz\u0103ri avansate, la blockchain. Aceast\u0103 transformare nu este doar tehnologic\u0103, ci redefinitorie pentru modul \u00een care profesioni\u0219tii din domeniu creeaz\u0103 valoare, gestioneaz\u0103 riscuri \u0219i \u00ee\u0219i asum\u0103 responsabilitatea fa\u021b\u0103 de societate. A fost recunoscut\u0103 \u0219i promovat\u0103 necesitatea ca domeniul contabil s\u0103 evolueze de la\u00a0<strong>conformare \u2013\u00a0<\/strong>baza tradi\u021bional\u0103 a profesiei, prin crearea de\u00a0<strong>valoare ad\u0103ugat\u0103\u00a0\u2013\u00a0<\/strong>latransformarea strategic\u0103 a rolului profesionistului contabil \u00een consilierul de \u00eencredere al antreprenorului, spre\u00a0<strong>securitatea afacerii\u00a0<\/strong>\u2013\u00a0dimensiunea de protec\u021bie \u0219i prevenire a fraudelor prin contabilitatea criminalistic\u0103, expresie\u00a0a responsabilit\u0103\u021bii fa\u021b\u0103 de interesul public. Contabilitatea criminalistic\u0103 prive\u0219te dincolo de aparen\u021bele financiare pentru a \u00een\u021belege\u00a0contextul opera\u021bional economic\u00a0\u00een care s-au derulat tranzac\u021biile, cu scopul de a preveni, detecta \u0219i investiga nereguli, disimul\u0103ri \u0219i fraude economico-financiare\u00a0prin analiza corelat\u0103 a documentelor, \u00eenregistr\u0103rilor contabile, fluxurilor de bunuri \u0219i servicii \u0219i mi\u0219c\u0103rilor de bani.\u00a0Este responsabilitatea profesioni\u0219tilor \u00een domeniu s\u0103 contribuie nu doar la raportare \u0219i performan\u021b\u0103, ci \u0219i la\u00a0<strong>continuitatea \u0219i integritatea sistemului economic<\/strong>.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif;\">Cite\u0219te mai mult \u00een\u00a0<a title=\"\" href=\"https:\/\/www.ceccarbusinessmagazine.ro\/actorii-cheie-in-combaterea-criminalitatii-economico-financiare-reuniti-la-cea-de-a-treia-editie-a-conferintei-de-contabilitate-criminalistica-organizata-de-ceccar-a15646\/\" target=\"_blank\" rel=\"noopener\">CECCAR Business Magazine<\/a>.<\/span><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\t<\/section>\n","protected":false},"excerpt":{"rendered":"<p>\u00centr-un mediu economic tot mai vulnerabil la riscuri sistemice, fraude sofisticate \u0219i mecanisme de disimulare financiar\u0103,\u00a0contabilitatea criminalistic\u0103 se afirm\u0103 ca un domeniu emergent \u0219i strategic, aflat la intersec\u021bia dintre contabilitate, guvernan\u021b\u0103 \u0219i sistemul de justi\u021bie. [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":13723,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-13722","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/posts\/13722","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/comments?post=13722"}],"version-history":[{"count":2,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/posts\/13722\/revisions"}],"predecessor-version":[{"id":13725,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/posts\/13722\/revisions\/13725"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/media\/13723"}],"wp:attachment":[{"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/media?parent=13722"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/categories?post=13722"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/tags?post=13722"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}